FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Business Services and Outsourcing Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 11:02:48 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Select Business Services and Outsourcing Portfolio
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/01/2006 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
3 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/27/2005 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/06/2006 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAEL PARKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/19/2006 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1.6 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. | Management | For | For |
4 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 01/04/2006 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) | Management | For | For |
3 | TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. | Management | For | For |
4 | TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. | Management | For | For |
5 | TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. | Management | For | For |
6 | TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. | Management | For | For |
7 | TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. | Management | For | For |
8 | TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. | Management | For | For |
9 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
10 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. | Management | For | Against |
11 | TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOMATIC DATA PROCESSING, INC. MEETING DATE: 11/08/2005 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE A. BRUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEON G. COOPERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN P. JONES AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT HARVEY M. KRUEGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY TAUB AS A DIRECTOR | Management | For | For |
1.11 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANTA CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: BN SECURITY ID: 066821109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMESON A. BAXTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JANEL S. HAUGARTH AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAMELA J. MORET AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL C. REYELTS AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY C. RICHELSEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEPHANIE A. STREETER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL J. WINKLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITA GROUP PLC MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G1846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. GORDON HURST AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ERIC WALTERS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,308,739; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 65,283,939 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUS... | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 110(1)(G) AND REPLACING WITH NEW ONE AS SPECIFIED | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 140 AND REPLACING IT WITH NEW ONE AS SPECIFIED | Management | For | For |
13 | APPROVE TO RENEW THE 1997 EXECUTIVE SHARE OPTION SCHEME UNTIL 25 APR 2016 AND AUTHORIZE THE DIRECTORS TO ALTER THE SCHEME AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDI CORP. MEETING DATE: 05/23/2006 | ||||
TICKER: CDI SECURITY ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER R. GARRISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAY HAHN HARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARTON J. WINOKUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: CEN SECURITY ID: 156779100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. WHITE MATTHEWS III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERTEGY INC. MEETING DATE: 01/26/2006 | ||||
TICKER: CEY SECURITY ID: 156880106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED CERTEGY INC. STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOICEPOINT INC. MEETING DATE: 04/25/2006 | ||||
TICKER: CPS SECURITY ID: 170388102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. ANNE SZOSTAK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. RENAE CONLEY** AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS C. CURLING** AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH G. LANGONE** AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES I. STORY** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/18/2005 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
4 | PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | Shareholder | Against | Against |
5 | PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/13/2006 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VENETIA KONTOGOURIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M. WENDEL AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. | Management | For | Against |
3 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTER HORIZONS CORP. MEETING DATE: 09/02/2005 | ||||
TICKER: CHRZ SECURITY ID: 205908106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPUTER HORIZONS CORP. COMMON STOCK IN CONNECTION WITH THE MERGER OF ANALYSTS INTERNATIONAL CORPORATION WITH JV MERGER CORP., A MINNESOTA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF COMPUTER HORIZONS CORP. | Management | For | For |
2 | A PROPOSAL TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
3 | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF COMPUTER HORIZONS CORP., EFFECTIVE CONTEMPORANEOUSLY WITH THE CONSUMMATION OF THE MERGER, TO CHANGE THE NAME OF THE CORPORATION FROM COMPUTER HORIZONS CORP. TO INTERNATIONAL HORIZONS GROUP, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTER HORIZONS CORP. MEETING DATE: 09/02/2005 | ||||
TICKER: CHRZ SECURITY ID: 205908106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPUTER HORIZONS CORP. COMMON STOCK IN CONNECTION WITH THE MERGER OF ANALYSTS INTERNATIONAL CORPORATION WITH JV MERGER CORP., A MINNESOTA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF COMPUTER HORIZONS CORP. PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 12, 2005, BY AND AMONG COMPUTER HORIZONS CORP., AND ANALYSTS INTERNATIONAL CORP. | Management | Against | None |
2 | A PROPOSAL TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1. | Management | Against | None |
3 | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF COMPUTER HORIZONS CORP., EFFECTIVE CONTEMPORANEOUSLY WITH THE CONSUMMATION OF THE MERGER, TO CHANGE THE NAME OF THE CORPORATION FROM COMPUTER HORIZONS CORP. TO INTERNATIONAL HORIZONS GROUP, INC. | Management | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/01/2005 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BARRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.5 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONVERGYS CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: CVG SECURITY ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH E. GIBBS AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN C. MASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/15/2006 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD C. VAUGHAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL INSIGHT CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: DGIN SECURITY ID: 25385P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY E. STIEFLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. MCCULLOUGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. NELSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT TRAVIS E. REED AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFUNDS CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: EFD SECURITY ID: 28224R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J.(JACK) BOYLE III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC DATA SYSTEMS CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: EDS SECURITY ID: 285661104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY M. HELLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE ELECTED BY MAJORITY VOTE . | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD CHAIRMAN . | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: EPIQ SECURITY ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TOM W. OLOFSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. BRYAN SATTERLEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. BYRNES AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOEL PELOFSKY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/17/2006 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARRY BETTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXPONENT, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: EXPO SECURITY ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE G. DENEND, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON R. KATZENBACH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER L. MCCARTHY, PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN C. RIGGINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST ADVANTAGE CORPORATION MEETING DATE: 09/13/2005 | ||||
TICKER: FADV SECURITY ID: 31845F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE FIRST ADVANTAGE CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO 125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO 75,000,000. | Management | For | Against |
3.1 | ELECT PARKER KENNEDY AS A DIRECTOR | Management | For | For |
3.2 | ELECT JOHN LONG AS A DIRECTOR | Management | For | For |
3.3 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
3.4 | ELECT BARRY CONNELLY AS A DIRECTOR | Management | For | For |
3.5 | ELECT LAWRENCE LENIHAN, JR. AS A DIRECTOR | Management | For | For |
3.6 | ELECT DONALD NICKELSON AS A DIRECTOR | Management | For | For |
3.7 | ELECT DONALD ROBERT AS A DIRECTOR | Management | For | For |
3.8 | ELECT ADELAIDE SINK AS A DIRECTOR | Management | For | For |
3.9 | ELECT DAVID WALKER AS A DIRECTOR | Management | For | For |
4 | TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST ADVANTAGE CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: FADV SECURITY ID: 31845F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PARKER KENNEDY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN LONG AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARRY CONNELLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE LENIHAN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK MCMAHON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD NICKELSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DONALD ROBERT AS A DIRECTOR | Management | For | For |
1.9 | ELECT ADELAIDE SINK AS A DIRECTOR | Management | For | For |
1.10 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID WALKER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISERV, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.P. KEARNEY * AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.W. YABUKI * AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.W. SEIDMAN ** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORRESTER RESEARCH, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: FORR SECURITY ID: 346563109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. GALFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GRETCHEN TEICHGRAEBER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE FORRESTER RESEARCH, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE FORRESTER RESEARCH, INC. 2006 STOCK OPTION PLAN FOR DIRECTORS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARTNER, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. BINGLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. BRESSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT EUGENE A. HALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MAX D. HOPPER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES C. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
1.11 | ELECT MAYNARD G. WEBB, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/07/2005 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS M. BLOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. ERNST AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID BAKER LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT TOM D. SEIP AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HCL INFOSYSTEMS LTD MEETING DATE: 10/20/2005 | ||||
TICKER: -- SECURITY ID: Y3119E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 30 JUN 2005, THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. R.P. KHOSLA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. D.S. PURI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. E.A. KSHIRSAGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS AS THE RETIRING AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. T.S. PURUSHOTHAMAN AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION, IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THIS AGM OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
8 | APPOINT MR. J.V. RAMAMURTHY AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION, IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THIS AGM OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
9 | AUTHORIZE THE COMPANY, PURSUANT TO SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956, TO APPOINT MR. J.V RAMAMURTHY AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 11 AUG 2005 ON SALARY, PERQUISITES AND BENEFITS AS SPECIFIED | Management | For | For |
10 | APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING SECURITIES GUIDELINES, 2003 HEREINAFTER REFERRED TO AS THE DELISTING GUIDELINES AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE-UNDER, LISTING AGREEMENTS, AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO THE APPROVAL, CONSENT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HCL TECHNOLOGIES LTD MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2005 AND THE BALANCE SHEET AS ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. SUBROTO BHATTACHARYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. AMAL GANGULI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MR. CYRIL SURESH SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE TO FIX THEIR REMUNERATION | Management | For | For |
6 | DECLARE THE DIVIDEND | Management | For | For |
7 | APPROVE, IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION, SECTION 309, 310 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE RULES THEREUNDER THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES, THE PAYMENT OF SITTING FEES UPTO INR 20,000 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECTORS AND/OR THE COMMITTEE(S) THEREOF, IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE; ... | Management | For | For |
8 | APPROVE, PURSUANT TO AN ORDER OF THE HON BLE HIGH COURT OF DELHI DIRECTING THE COMPANY, WHILE SANCTIONING THE SCHEME OF AMALGAMATION SCHEME OF HCL TECHNOLOGIES MUMBAI LIMITED, HCL TECHNOLOGIES BPO SERVICES LIMITED, HCL ENTERPRISE SOLUTIONS INDIA LIMITED, DSL SOFTWARE LIMITED, SHIPARA TECHNOLOGIES LIMITED AND AQUILA TECHNOLOGIES LIMITED HEREINAFTER COLLECTIVELY REFERRED AS TRANSFEROR COMPANIES WITH HCL TECHNOLOGIES LIMITED TRANSFEREE COMPANY/AMALGAMATED COMPANY , TO DISCLOSE THE FACT OF ... | Management | For | For |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWITT ASSOCIATES, INC. MEETING DATE: 02/01/2006 | ||||
TICKER: HEW SECURITY ID: 42822Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRYAN J. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIE S. GORDON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHELE M. HUNT AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/05/2006 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. IMLAY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. | Management | For | Against |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/10/2006 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. | Management | For | For |
3.1 | ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR | Management | For | For |
3.2 | ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR. SRINATH BATNI* AS A DIRECTOR | Management | For | For |
3.4 | ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR. DAVID L. BOYLES** AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR | Management | For | For |
4 | TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. | Management | For | For |
5 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. | Management | For | For |
6 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
7 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. | Management | For | For |
8 | TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
9 | TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
10 | TO ISSUE BONUS SHARES/STOCK DIVIDEND. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/25/2006 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1.7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IRON MOUNTAIN INCORPORATED MEETING DATE: 05/25/2006 | ||||
TICKER: IRM SECURITY ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLARKE H. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONSTANTIN R. BODEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. KENNY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
1.7 | ELECT VINCENT J. RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. | Management | For | Against |
4 | APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. | Management | For | For |
5 | APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM. | Management | For | For |
6 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 11/01/2005 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. HENRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. HENRY AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ELLIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. CURRY AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. MALIEKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. BROWN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. | Management | For | Against |
3 | TO APPROVE THE COMPANY S 2005 NON-QUALIFIED STOCK OPTION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KANBAY INTERNATIONAL, INC. MEETING DATE: 06/20/2006 | ||||
TICKER: KBAY SECURITY ID: 48369P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND J. SPENCER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. MIKOLAJCZYK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KFORCE INC. MEETING DATE: 06/20/2006 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. DUNKEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.R. CAREY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK F. FURLONG AS A DIRECTOR | Management | For | For |
2 | APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KORN/FERRY INTERNATIONAL MEETING DATE: 09/13/2005 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK CAHOUET AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERHARD SCHULMEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY YOU AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
3 | TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIGHTBRIDGE, INC. MEETING DATE: 06/29/2006 | ||||
TICKER: LTBG SECURITY ID: 532226107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY E. HAROIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW G. MILLS AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASTEK LTD MEETING DATE: 09/16/2005 | ||||
TICKER: -- SECURITY ID: Y5897C143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 30 JUN 2005, THE BALANCE SHEET AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AND THE CONSOLIDATED FINANCIALS ALONG WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE TO CONFIRM INTERIM DIVIDEND OF INR 2 PER EQUITY SHARE ALREADY PAID AND DECLARE A FINAL DIVIDEND FOR THE FY 2003-04 | Management | For | For |
3 | RE-APPOINT MR. KERAN MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. P.G. KAKODKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. PRICEWATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO RE-APPOINT MR. ASHANK DESAI AS THE CHAIRMAN AND MANAGING DIRECTOR DESIGNATED AS CHAIRMAN FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 OCT 2005 UNTIL 30 SEP 2008 AS WELL AS THE PAYMENT OF SALARY, COMMISSION AND PERQUISITES REMUNERATION , UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE... | Management | For | For |
7 | APPROVE THAT, PURSUANT TO SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , A SUM NOT EXCEEDING 1% P.A. OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 349 AND 350 OF THE ACT BE PAID TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DIRECTED BY THE BOARD OF DIRECTORS AND SUCH PAYMENT SHALL BE MADE IN RESPECT OF THE PROFITS OF THE COMPANY FOR EACH YEAR CO... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS: SUBJECT TO THE PROVISIONS OF THE SECURITIESCONTRACT REGULATION ACT 1956, LISTING AGREEMENT WITH THE STOCK EXCHANGES AND THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES AND SUBJECT FURTHER TO SUCH APPROVALS AND SANCTIONS AS MAY BE REQUIRED; AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT AND TO SETTLE ANY QUESTION, DIFFICULTY... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONEYGRAM INTERNATIONAL, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: MGI SECURITY ID: 60935Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. BOHANNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS L. ROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT OTHON RUIZ MONTEMAYOR AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EWALD KIST AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAVIGANT CONSULTING, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: NCI SECURITY ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. GILDEHAUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER B. POND AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCI, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: NCIT SECURITY ID: 62886K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES K. NARANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. LAWLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL V. LOMBARDI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. PATRICK MCMAHON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. SOLLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL R. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESS TECHNOLOGIES INC MEETING DATE: 06/26/2006 | ||||
TICKER: NSTC SECURITY ID: 64104X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AHARON FOGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAVIV ZOLLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. HENRY KRESSEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORRIS WOLFSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN S. SUESSKIND AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. KENNETH A. PICKAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NET 1 UEPS TECHNOLOGIES, INC. MEETING DATE: 12/01/2005 | ||||
TICKER: UEPS SECURITY ID: 64107N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. SERGE C.P. BELAMANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERMAN G. KOTZE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER S SEABROOKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTONY C. BALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHAD L. SMART AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALASDAIR J.K. PEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL EDWARDS AS A DIRECTOR | Management | For | For |
1.8 | ELECT FLORIAN P. WENDELSTADT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE | Management | For | For |
3 | RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... | Management | For | For |
9 | AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/23/2006 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN SOLUTIONS INC. MEETING DATE: 05/16/2006 | ||||
TICKER: OPEN SECURITY ID: 68371P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS F. LYNCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATNI COMPUTER SYS MEETING DATE: 08/19/2005 | ||||
TICKER: -- SECURITY ID: Y6788H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD, WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF , SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY S... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/12/2005 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT MAJORITY VOTING OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/04/2006 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JENNE K. BRITELL, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. ZIEGLER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. | Management | For | For |
4 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/24/2006 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENT BOIX-VIVES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
1.8 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANCK RIBOUD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/02/2006 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SABRE HOLDINGS CORPORATION MEETING DATE: 05/16/2006 | ||||
TICKER: TSG SECURITY ID: 785905100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. GILLILAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROYCE S. CALDWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD G. LINDNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLENN W. MARSCHEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAMELA B. STROBEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAPIENT CORPORATION MEETING DATE: 06/01/2006 | ||||
TICKER: SAPE SECURITY ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY A. GREENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY S. MCKISSOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE D. PARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 07/22/2005 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT AS OF MARCH 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, AS DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/19/2006 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/16/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNTEL, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PARITOSH K. CHOKSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT BHARAT DESAI AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL R. DONOVAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT VASANT RAVAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEERJA SETHI AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
3 | TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 03/09/2006 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. EDMUND CLARK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FLEISHER* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN H. HUTCHINS** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH H. MOGLIA* AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. RICKETTS* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE DUN & BRADSTREET CORPORATION MEETING DATE: 05/02/2006 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES N. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT SANDRA E. PETERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. QUINLAN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | RE-APPROVE THE DUN & BRADSTREET CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE INTERPUBLIC GROUP OF COMPANIES, MEETING DATE: 05/25/2006 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT REGINALD K. BRACK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. JOHN GREENIAUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PHILLIP SAMPER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID M. THOMAS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES PERFORMANCE INCENTIVE PLAN (2006) | Management | For | Against |
3 | CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
4 | APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
5 | APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE REYNOLDS AND REYNOLDS COMPANY MEETING DATE: 06/15/2006 | ||||
TICKER: REY SECURITY ID: 761695105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLEVE L. KILLINGSWORTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT FINBARR J. O'NEILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNISYS CORPORATION MEETING DATE: 04/20/2006 | ||||
TICKER: UIS SECURITY ID: 909214108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RANDALL J. HOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN A. HUSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH W. MCGRATH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARSHA JOHNSON EVANS AS A DIRECTOR | Management | For | For |
1.2 | ELECT SACHA LAINOVIC AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER J. SOBECKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE BONUSES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer